| Time | Details |
|---|---|
| 2024-06-25 02:00 |
Significant $WIF Accumulation by Early Investor
According to @lookonchain, an early investor in $WIF has recently purchased an additional 938,434 $WIF tokens, valued at $1.6 million. This same investor previously acquired 3.58 million $WIF tokens on December 9 and December 13, 2023, for just $21,000, which are now worth $6.6 million. Currently, the investor holds a total of 3.97 million $WIF tokens, valued at $7.3 million. (Source) |
| 2024-07-07 12:46 |
Early Investor Deposits 447.35k $PENDLE to Binance
According to @OnchainDataNerd, an early investor of $PENDLE has deposited 447.35k $PENDLE, valued at approximately $1.74 million, to Binance. This investor had initially received 562.5k $PENDLE two years ago and had not sold any until now. (Source) |
| 2024-07-07 12:50 |
Early Investor Liquidates $PENDLE Holdings for $1.7 Million Profit
According to @ai_9684xtpa, an early investor in $PENDLE has reportedly liquidated their holdings six hours ago, realizing a profit of approximately $1.7 million. This address received a total of 562,000 tokens from the Pendle project in April 2022 and 2023 when the token price was below $0.50 (at $0.1219 in 2022 and $0.4921 in 2023). The investor transferred the remaining 447,000 tokens to Binance six hours ago. (Source) |
| 2024-07-27 05:18 |
Early Investor Deposits 1.33M ONDO Tokens on Bybit
According to @OnchainDataNerd, an early investor of ONDO deposited 1.33 million ONDO tokens, valued at $1.33 million, to Bybit 11 hours ago. These tokens were vested within the last four months. This significant movement of vested tokens to an exchange could indicate potential selling pressure on ONDO. (Source) |
| 2024-08-25 09:25 |
Significant Profit-Taking in SUN Token After 346% Surge
According to @ai_9684xtpa, the price of SUN token has surged by 346% over the past ten days. An early investor who started accumulating SUN three years ago has begun to take profits in batches. In the past two hours, this investor sold a total of 27.45 million SUN tokens on-chain, worth approximately $1.18 million at an average price of $0.04308. This early holder had been steadily buying SUN over the past three years and purchased 36.57 million tokens in the last year alone at an average cost of $0.008522. Based on this cost, the recent sale would yield a profit of $950,000. (Source) |
| 2024-09-14 02:21 |
Early UNI Investor Makes First Significant Sale in Four Years
According to @ai_9684xtpa, an early investor in $UNI who received 9 million UNI tokens from the Uniswap team four years ago has made their first significant sale. Despite the price fluctuations between $40 and $2 from 2020 to 2024, the investor did not sell or transfer any tokens until five hours ago when they deposited 1.3 million UNI, worth $9 million, to an exchange. The address still holds $52.88 million worth of UNI. (Source) |